Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 102. (Read 276958 times)
May 04, 2014, 07:29:35 PM
The blatent disregard for support tickets had gotten old.
May 04, 2014, 03:28:47 PM
My withdraw financially was completed. Granted it is a fraction of what is still in the legacy fund. But it is something
May 04, 2014, 03:26:44 PM
I guess this is nothing else than a scam. I have at least 2 other friends that have more than 2 btc there and no good news for them...and the selective payout is something they are doing to chill the souls a bit...I am amazed how even some small withdrawal coming from legacy transfers was rejected....
May 04, 2014, 02:44:12 PM
Just wanted to remind people that hyip admins also purchase hosting and anti ddos services anonymously.
This is why you will see hosting services, etc that host multiple HYIP's.
This is why you will see hosting services, etc that host multiple HYIP's.
May 04, 2014, 02:43:00 PM
After they canceled my withdrawal request, my balances are:
BITCOIN BALANCE: 1.7784
BITCOIN BALANCE: 0.0679
I can accept that I risked my money and lost it. What makes me
upset enough to hire someone to track them down is simply their
brazen refusal to even reply to a single support request or explain
why they're refusing to allow even such a small withdrawal.
Instead of trying to track the domain or IP of btc-arbs.com --
This is the results of a whois search of the site's nameservers.
Maybe this will give the FBI or mafia hitmen something more to go on....
WHOIS Overview for webkevlar.net
Registrar Info
Name WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server whois.webnic.cc
Referral URL http://www.webnic.cc
Status clientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited
Important Dates
Expires On July 04, 2022
Registered On July 04, 2012
Updated On April 30, 2014
Name Servers
ns1.webkevlar.net 46.244.18.234
ns2.webkevlar.net 61.145.116.235
Site Status
IP Address 46.244.18.234
Status active
Server Type Apache
Traffic Info
19,988,88014,637,101
Alexa Trend/Rank Three Month
1.029.58%
Page Views Per Visit Three Month
Raw Registrar Data
Domain Name:webkevlar.net
Registry Domain ID:
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: webnic.cc
Updated Date:2013-03-17 01:30:23
Creation Date:2012-07-05 02:08:54
Registrar Registration Expiration Date:2022-07-05 02:08:54
Registrar:WEBCC
Registrar IANA ID:460
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone:+603-89966799
Domain Status:Protected
Registry Registrant ID:
Registrant Name:Apex Score
Registrant Organization:Apexscore International Inc.
Registrant Street:Room 804, Sino Centre
Registrant City:Nathan Road
Registrant State/Province:Kln Hong Kong
Registrant Postal Code:582-592
Registrant Country:hk
Registrant Phone:+852.23840332
Registrant Phone Ext:
Registrant Fax:+852.27717211
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name:Apex Score
Admin Organization:Apexscore International Inc.
Admin Street:Room 804, Sino Centre
Admin City:Nathan Road
Admin State/Province:Kln Hong Kong
Admin Postal Code:582-592
Admin Country:hk
Admin Phone:+852.23840332
Admin Phone Ext:
Admin Fax:+852.27717211
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name:Apex Score
Tech Organization:Apexscore International Inc.
Tech Street:Room 804, Sino Centre
Tech City:Nathan Road
Tech State/Province:Kln Hong Kong
Tech Postal Code:582-592
Tech Country:hk
Tech Phone:+852.23840332
Tech Phone Ext:
Tech Fax:+852.23840332
Tech Fax Ext:
Tech Email: [email protected]
Name Server:NS1.WEBKEVLAR.NET
Name Server:NS2.WEBKEVLAR.NET
DNSSEC:
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2013-03-17 01:30:23 <<<
The Data in Web Commerce Communications Limited ("WEBCC")'s WHOIS database
is provided by WEBCC for information purposes, and to assist in obtaining
information about or related to a domain name registration record. WEBCC
does not guarantee its accuracy. By submitting a WHOIS query, you agree
that you will use this Data only for lawful purposes and that, under no
circumstances will you use this Data to:
(1) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via e-mail (spam).
(2) enable high volume, automated, electronic processes that apply to WEBCC
(or its systems).
The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of WEBCC. WEBCC
reserves the right to terminate your access to the WEBCC WHOIS database in
its sole discretion, including without limitation, for excessive querying
of the WHOIS database or for failure to otherwise abide by this policy.
WEBCC reserves the right to modify these terms at any time.
Information Updated: Sun, 4 May 2014 19:35:09 UTC
A reverse IP on the registrar shows only 7 other sites hosted on the same server -- so whoever this webkevlar.net is,
they know who btc-arbs.com is. I've sent an email to the Tech Email: [email protected]. I'll report here what
I learn.
BITCOIN BALANCE: 1.7784
BITCOIN BALANCE: 0.0679
I can accept that I risked my money and lost it. What makes me
upset enough to hire someone to track them down is simply their
brazen refusal to even reply to a single support request or explain
why they're refusing to allow even such a small withdrawal.
Instead of trying to track the domain or IP of btc-arbs.com --
This is the results of a whois search of the site's nameservers.
Maybe this will give the FBI or mafia hitmen something more to go on....
WHOIS Overview for webkevlar.net
Registrar Info
Name WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server whois.webnic.cc
Referral URL http://www.webnic.cc
Status clientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited
Important Dates
Expires On July 04, 2022
Registered On July 04, 2012
Updated On April 30, 2014
Name Servers
ns1.webkevlar.net 46.244.18.234
ns2.webkevlar.net 61.145.116.235
Site Status
IP Address 46.244.18.234
Status active
Server Type Apache
Traffic Info
19,988,88014,637,101
Alexa Trend/Rank Three Month
1.029.58%
Page Views Per Visit Three Month
Raw Registrar Data
Domain Name:webkevlar.net
Registry Domain ID:
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: webnic.cc
Updated Date:2013-03-17 01:30:23
Creation Date:2012-07-05 02:08:54
Registrar Registration Expiration Date:2022-07-05 02:08:54
Registrar:WEBCC
Registrar IANA ID:460
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone:+603-89966799
Domain Status:Protected
Registry Registrant ID:
Registrant Name:Apex Score
Registrant Organization:Apexscore International Inc.
Registrant Street:Room 804, Sino Centre
Registrant City:Nathan Road
Registrant State/Province:Kln Hong Kong
Registrant Postal Code:582-592
Registrant Country:hk
Registrant Phone:+852.23840332
Registrant Phone Ext:
Registrant Fax:+852.27717211
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name:Apex Score
Admin Organization:Apexscore International Inc.
Admin Street:Room 804, Sino Centre
Admin City:Nathan Road
Admin State/Province:Kln Hong Kong
Admin Postal Code:582-592
Admin Country:hk
Admin Phone:+852.23840332
Admin Phone Ext:
Admin Fax:+852.27717211
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name:Apex Score
Tech Organization:Apexscore International Inc.
Tech Street:Room 804, Sino Centre
Tech City:Nathan Road
Tech State/Province:Kln Hong Kong
Tech Postal Code:582-592
Tech Country:hk
Tech Phone:+852.23840332
Tech Phone Ext:
Tech Fax:+852.23840332
Tech Fax Ext:
Tech Email: [email protected]
Name Server:NS1.WEBKEVLAR.NET
Name Server:NS2.WEBKEVLAR.NET
DNSSEC:
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2013-03-17 01:30:23 <<<
The Data in Web Commerce Communications Limited ("WEBCC")'s WHOIS database
is provided by WEBCC for information purposes, and to assist in obtaining
information about or related to a domain name registration record. WEBCC
does not guarantee its accuracy. By submitting a WHOIS query, you agree
that you will use this Data only for lawful purposes and that, under no
circumstances will you use this Data to:
(1) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via e-mail (spam).
(2) enable high volume, automated, electronic processes that apply to WEBCC
(or its systems).
The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of WEBCC. WEBCC
reserves the right to terminate your access to the WEBCC WHOIS database in
its sole discretion, including without limitation, for excessive querying
of the WHOIS database or for failure to otherwise abide by this policy.
WEBCC reserves the right to modify these terms at any time.
Information Updated: Sun, 4 May 2014 19:35:09 UTC
A reverse IP on the registrar shows only 7 other sites hosted on the same server -- so whoever this webkevlar.net is,
they know who btc-arbs.com is. I've sent an email to the Tech Email: [email protected]. I'll report here what
I learn.
May 04, 2014, 02:39:51 PM
They are afraid of being confronted by law enforcement, and rightly so b/c they accepted dollar deposits and their identity can be discovered via those services, it's plain and simple. So they stop dollar deposits and lay low for a while, while letting small amounts of withdrawals trickle out, until they perceive that things have quieted down enough that they can disappear. If people want to have any shot at justice and/or getting their funds back, they should start filing complaints with the Internet Crime Complaint Center (IC3 - http://www.ic3.gov/complaint/default.aspx). Their identity can be easily discerned via administrative subpoena to one or more of the companies they've accepted dollar deposits through. I'm just sayin'.
May 04, 2014, 02:24:15 PM
I gave up getting any of my BTC1.8 back after 2 very polite support tickets weeks ago and no response at all.
So on May 2 I put in a withdrawal request for the remaining bitcoin balance of about .06 BTC.
The request was canceled today. Still no reply or comment from admin at all. No explanation.
They're canceling withdrawal requests for some but refunding others.
04/05/2014 01:09 Bitcoin withdrawal for 0.0636 bitcoins cancelled by admin
04/05/2014 01:04 Your investments have earned you
04/05/2014 01:03 Legacy Fund Transfer of 0.0026
04/05/2014 01:02 Legacy Fund Transfer of 0.0017
02/05/2014 07:06 Bitcoin withdrawal request for 0.0636 bitcoins
So on May 2 I put in a withdrawal request for the remaining bitcoin balance of about .06 BTC.
The request was canceled today. Still no reply or comment from admin at all. No explanation.
They're canceling withdrawal requests for some but refunding others.
04/05/2014 01:09 Bitcoin withdrawal for 0.0636 bitcoins cancelled by admin
04/05/2014 01:04 Your investments have earned you
04/05/2014 01:03 Legacy Fund Transfer of 0.0026
04/05/2014 01:02 Legacy Fund Transfer of 0.0017
02/05/2014 07:06 Bitcoin withdrawal request for 0.0636 bitcoins
May 04, 2014, 02:12:43 PM
Its funny how people invests in hyips and then are surprised when they loose btc.
Problem is this one avoided the HYIP association pretty well by a scammy admin - so a lot of these people had no idea they were playing a HYIP. If you don't know you are playing a HYIP get ready to get scammed hard.
May 04, 2014, 02:10:24 PM
Its funny how people invests in hyips and then are surprised when they loose btc.
May 04, 2014, 02:03:27 PM
on 4/29 .1497btc was taken out of legacy and I requested it withdrawn. but it has not happened.
here is today's support ticket to them
here is today's support ticket to them
Code:
Subject: Another succker to laugh at
it's not much but could I have the .1497BTC marked for withdrawal? it's been way over 36hrs.
Please respond so as you laugh for taking my money I can laugh at the bogus excuse you make up for nor paying me.
it's not much but could I have the .1497BTC marked for withdrawal? it's been way over 36hrs.
Please respond so as you laugh for taking my money I can laugh at the bogus excuse you make up for nor paying me.
lol what a support ticket. They must be raking in some massive amounts of cash still after going non paying for all the elaborate stall tactics - being bought out lol by imaginary hedge funds and legacy funds, and technical issues.
May 04, 2014, 02:01:42 PM
on 4/29 .1497btc was taken out of legacy and I requested it withdrawn. but it has not happened.
here is today's support ticket to them
here is today's support ticket to them
Code:
Subject: Another succker to laugh at
it's not much but could I have the .1497BTC marked for withdrawal? it's been way over 36hrs.
Please respond so as you laugh for taking my money I can laugh at the bogus excuse you make up for nor paying me.
it's not much but could I have the .1497BTC marked for withdrawal? it's been way over 36hrs.
Please respond so as you laugh for taking my money I can laugh at the bogus excuse you make up for nor paying me.
May 04, 2014, 01:15:22 PM
My user name is 2 letters short of my user name here and I did send them an Email last night on their protected email adress... So they could have matched my email with my registration details on their site. Not to hard tbh. Ofc, this is nothing but speculation :]
Any news I get and the status of my payout i'll keep posting regardless. Now to look for a safer place to put my BTC in :]
Any news I get and the status of my payout i'll keep posting regardless. Now to look for a safer place to put my BTC in :]
Hi Draxon, could you share what did you sent them ? And to which email ? The one from the whois DNS record ?
Thanks
May 04, 2014, 01:14:04 PM
My user name is 2 letters short of my user name here and I did send them an Email last night on their protected email adress... So they could have matched my email with my registration details on their site. Not to hard tbh. Ofc, this is nothing but speculation :]
Any news I get and the status of my payout i'll keep posting regardless. Now to look for a safer place to put my BTC in :]
Any news I get and the status of my payout i'll keep posting regardless. Now to look for a safer place to put my BTC in :]
I assume the protected email is the 'support ticket'. What angle did you use in your email?
"Please give me my money back?",
"Here is proof of my deposit?",
"We are investigating you",
"We will find you",
"You won't live long",
"There is a bounty on your head"
I'm wondering which took effect.
May 04, 2014, 01:02:23 PM
My user name is 2 letters short of my user name here and I did send them an Email last night on their protected email adress... So they could have matched my email with my registration details on their site. Not to hard tbh. Ofc, this is nothing but speculation :]
Any news I get and the status of my payout i'll keep posting regardless. Now to look for a safer place to put my BTC in :]
Any news I get and the status of my payout i'll keep posting regardless. Now to look for a safer place to put my BTC in :]
May 04, 2014, 12:15:11 PM
Update.
Think my nosing around had effect.
Todays mssg:
From administrator
Sent on May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply
So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.
Fingers crossed. And hoping more people will get their BTC back.
Think my nosing around had effect.
Todays mssg:
From administrator
Sent on May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply
So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.
Fingers crossed. And hoping more people will get their BTC back.
How would btc-arbs know your username that had been snooping around? Did you reuse your bitcointalk name? Or did you send him any particular messages on btc-arbs?
May 04, 2014, 11:47:32 AM
Update.
Think my nosing around had effect.
Todays mssg:
From administrator
Sent on May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply
So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.
Fingers crossed. And hoping more people will get their BTC back.
Think my nosing around had effect.
Todays mssg:
From administrator
Sent on May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply
So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.
Fingers crossed. And hoping more people will get their BTC back.
Gratulation to you.
But please, keep sharing with us what you could find out or will find out about the identity of the btcarb-site-admin....
May 04, 2014, 11:28:36 AM
I don't mind :].
Total amount around 0.8. It's not as much as some people here. But never the less. I'm happy it seems to be comming home now. Perhaps i'm lucky that my amount is "low". But it was in legacy for weeks like everyone elses.
Total amount around 0.8. It's not as much as some people here. But never the less. I'm happy it seems to be comming home now. Perhaps i'm lucky that my amount is "low". But it was in legacy for weeks like everyone elses.
Ok, good to know. I still have a little over 3.5 there and I doubt I'll get my legacy transferred.
May 04, 2014, 11:25:14 AM
I don't mind :].
Total amount around 0.8. It's not as much as some people here. But never the less. I'm happy it seems to be comming home now. Perhaps i'm lucky that my amount is "low". But it was in legacy for weeks like everyone elses.
Total amount around 0.8. It's not as much as some people here. But never the less. I'm happy it seems to be comming home now. Perhaps i'm lucky that my amount is "low". But it was in legacy for weeks like everyone elses.
May 04, 2014, 11:07:50 AM
Update.
Think my nosing around had effect.
Todays mssg:
From administrator
Sent on May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply
So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.
Fingers crossed. And hoping more people will get their BTC back.
Think my nosing around had effect.
Todays mssg:
From administrator
Sent on May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply
So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.
Fingers crossed. And hoping more people will get their BTC back.
Do you mind if I all how much you had in legacy?
May 04, 2014, 11:06:40 AM
Update.
Think my nosing around had effect.
Todays mssg:
From administrator
Sent on May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply
So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.
Fingers crossed. And hoping more people will get their BTC back.
Think my nosing around had effect.
Todays mssg:
From administrator
Sent on May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply
So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.
Fingers crossed. And hoping more people will get their BTC back.
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